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eMEDIA HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1968/011249/06
JSE share code:
Ordinary Shares EMH IZIN: ZAE000208898
N ordinary Shares EMN IZIN: ZAE000209524
("eMEDIA HOLDINGS" or the "GROUP")
RESULTS OF THE ANNUAL GENERAL MEETING
1. INTRODUCTION
eMedia ordinary shareholders and N-ordinary shareholders (collectively, the "eMedia Shareholders") are
advised that at the Annual General Meeting ('AGM') of eMedia held on Thursday 15 October 2020, all the
resolutions, as set out in the notice of AGM and proposed at the meeting were passed, without
modification, by the requisite majority of eMedia Shareholders.
2. RESULTS OF THE VOTING AT THE ANNUAL GENERAL MEETING
The resolutions were voted on as follows:
% of
Number of shares
issued
Total number of shares Ords 86% 54 802 409
present/represented
including proxies at meeting (including N Ords 92% 350 600 902
shares abstained from voting)
Number of votes (one vote per share)
For Against Abstain
ORDINARY RESOLUTIONS
1.1 Re-election of director: L Govender Ords 54 802 408 - -
100% 0% 0%
N Ords 350 595 977 3 625 1 300
100% 0% 0%
1.2 Re-election of director: TG Govender Ords 54 802 408 - -
100% 0% 0%
N Ords 350 595 977 3 625 1 300
100% 0% 0%
1.3 Re-election of director: Y Shaik Ords 54 799 908 2 500 -
100% 0% 0%
N Ords 350 596 018 3 584 1 300
100% 0% 0%
2 Reappointment of auditors: BDO Ords 54 311 469 490 939 -
South Africa Incorporated
99.10% 0.90% 0%
N Ords 349 561 910 1 037 692 1 300
99.70% 0.3%
0%
3.1 Appointment of audit committee - L Ords 54 802 408 - -
Govender 100% 0% 0%
N Ords 350 596 018 3 584 1 300
100% 0% 0%
3.2 Appointment of audit committee - Ords 54 311 469 - 490 939
VE Mphande 100% 0% 0.77%
N Ords 349 455 356 106 544 1 038 992
99.97% 0.03% 0.27%
3.3 Appointment of audit committee - RD Ords 54 311 469 490 939 -
Watson 99.10% 0.90% 0%
N Ords 349 455 899 1 143 703 1 300
99.67% 0.33% 0%
4. General authority over Ords 52 049 186 2 753 222 -
authorised but unissued shares 94.98% 5.02% 0%
N Ords 337 020 228 13 576 826 1 300
96.13% 3.87% 0%
5. Directors' authority to implement Ords 54 802 408 - -
company resolutions 100% 0% 0%
N-Ords 350 599 018 - 1 884
100% 0% 0%
6. Non-binding resolution 1 Advisory Ords 51 558 247 3 244 161 -
endorsement of remuneration policy 94.08% 5.92% 0%
N Ords 340 244 595 10 355 007 1 300
97.05% 2.95% 0%
7. Non-binding resolution 2 Advisory Ords 51 558 247 3 244 161 -
endorsement of implementation report 94.08% 5.92% 0%
N Ords 340 244 595 10 355 007 1 300
97.05% 2.95% 0%
SPECIAL RESOLUTIONS
1. General authority to issue shares, Ords 52 049 186 2 753 222 -
options and convertible securities for 94.98% 5.02% 0%
cash
N Ords 337 022 776 3 542 223 1 300
98.96% 1.04% 0%
2. Approval of annual fees to be paid to Ords 52 190 606 2 611 802 -
non- executive directors 95.23% 4.77% 0%
N Ords 341 638 936 8 960 082 1 884
97.44% 2.56% 0%
3. General authority to repurchase Ords 54 311 469 490 939 -
company shares 99.10% 0.90% 0%
N Ords 349 558 869 1 040 733 1 300
99.70% 0.30% 0%
4. Shareholders' general Ords 54 311 469 490 939 -
authorisation of financial 99.10% 0.90% 0%
assistance
N Ords 346 932 815 3 666 787 1 300
98.95% 1.05% 0%
16 October 2020
Cape Town
Sponsor and Corporate Adviser
Investec Bank Limited
Date: 16-10-2020 10:06:00
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